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Companies/05400677

Graphic Packaging International Box Holdings Limited

Manufacture of other paper and paperboard containers · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shoo 553 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117529460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AD
Alan Norman DickCurrent director
Appointed 2026-02-16
+10 others
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
JR
Jean RocheCurrent director
Appointed 2020-04-21 · 6 yrs · Business Executive
+15 others
Show 16 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2023-12-06 · 1 yr
SS
Stephen SchergerResigned director
Resigned 2016-08-15 · 9 yrs · Executive Vp & Cfo
EV
Eveline Van De RovaartResigned secretary
Resigned 2014-05-24 · 2 yrs
HV
Hilde Van MoesekeResigned director
Resigned 2014-05-23 · 5 yrs · Business Executive
JY
Joseph YostResigned director
Resigned 2014-05-23 · 5 yrs · Business Executive
EV
Eveline Van De RovaartResigned director
Resigned 2014-05-23 · 8 yrs · Business Executive
LT
Lauren TashmaResigned director
Resigned 2014-05-23 · 11 yrs · Exec Vp, General Counsel & Secretary
DD
David DevenportResigned director
Resigned 2011-12-19 · 2 yrs · Director
MK
Mark KerridgeResigned director
Resigned 2011-12-19 · 3 yrs · Director
JD
John DurstonResigned director
Resigned 2011-12-19 · 2 yrs · Director
AB
Andrew BensonResigned director
Resigned 2011-03-22 · Non-Executive Director
CK
Colin KunzResigned secretary
Resigned 2011-03-11 · 3 yrs
JB
John BensonResigned director
Resigned 2005-10-18 · 6 yrs · Company Director
NB
Nicholas BensonResigned director
Resigned 2005-10-18 · 10 yrs · Sales Director
AB
Andrew BensonResigned directorResigned secretary
Resigned 2005-10-18 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active